Press Release / Media Release
We enclosed herewith a copy of Press Release that is being issued by the Company, in connection with the Company being declared the L1 (lowest) bidder for the project of 145 km long six laning of Chakeri to Allahabad section of NH - 2 from km 483.687 to km 628.753 in the state of Uttar Pradesh under NHDP Phase-V to be executed on Hybrid Annuity Mode for a Bid Project Cost of Rs. 2159.0 Crores. We request you to take note of the same. Appointment of Statutory Auditor/s
In compliance with provision of Regulation 30 (6) of SEBI (LODR) Regulations, 2015, this is to inform your good offices that M/s S.S. Kothari Mehta & Co., Chartered Accountants shall act as statutory auditor of the Company, from the conclusion of 18thAnnual General Meeting ('AGM') till the conclusion of 22nd Annual General Meeting of the Company. Further, M/s Purushottam Agrawal & Co, Chartered Accountants ceased as statutory auditors of the Company... Outcome of AGM
We hereby inform that the 18th (Eighteenth) Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, September 29, 2017 at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 at 11:00 A.M. In this regard, please find enclosed the gist of proceedings of the 18th AGM of the Company held on September 29, 2017, pursuant to Regulation 30 read with Part A of Schedule... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Naveen Kumar Jain Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pradeep Kumar Jain Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogesh Kumar Jain Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chakresh Kumar Jain Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chakresh Kumar Jain Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
PNC Infratech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.